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PORTHAVEN PROPERTY LIMITED

Company number 08286517

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jan 2024 AA Accounts for a small company made up to 31 December 2022
15 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
03 Aug 2023 TM01 Termination of appointment of Lance Herbert as a director on 1 August 2023
09 Jun 2023 AP01 Appointment of Mrs Lisa Soper as a director on 31 May 2023
26 May 2023 TM01 Termination of appointment of John Storey as a director on 22 May 2023
22 Dec 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
21 Dec 2022 AA Accounts for a small company made up to 31 December 2021
18 Nov 2022 AD01 Registered office address changed from 1 High Street Windsor Berkshire SL4 1LD to Royal Albert House Sheet Street Windsor Berkshire SL4 1BE on 18 November 2022
19 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
03 Oct 2021 AA Accounts for a small company made up to 31 December 2020
08 Mar 2021 MR01 Registration of charge 082865170002, created on 2 March 2021
15 Dec 2020 AA Accounts for a small company made up to 31 December 2019
02 Dec 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
14 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
13 Sep 2019 AA Accounts for a small company made up to 31 December 2018
12 Dec 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
30 Oct 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
03 Jul 2018 AA Accounts for a small company made up to 31 March 2018
08 May 2018 AP01 Appointment of Mr Lance Herbert as a director on 7 February 2018
08 May 2018 AP01 Appointment of Mr Clive Russell Snellgrove as a director on 7 February 2018
08 May 2018 TM01 Termination of appointment of Nicholas Mark Morgan as a director on 7 February 2018
08 May 2018 TM01 Termination of appointment of Anthony David Thorne as a director on 7 February 2018
20 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
16 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2017 TM01 Termination of appointment of Caroline Storey as a director on 7 November 2017